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PICKAVANCE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pickavance Associates Limited. The company was founded 20 years ago and was given the registration number 05004401. The firm's registered office is in READING. You can find them at 6 Stanton Close, Earley, Reading, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PICKAVANCE ASSOCIATES LIMITED
Company Number:05004401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:6 Stanton Close, Earley, Reading, England, RG6 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stanton Close, Earley, Reading, England,

Director06 February 2004Active
6, Stanton Close, Earley, Reading, England, RG6 7DX

Director13 December 2018Active
9 Queens Road, Egham, TW20 9RT

Secretary06 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 December 2003Active

People with Significant Control

Mrs Olena Pickavance
Notified on:13 December 2018
Status:Active
Date of birth:October 1983
Nationality:Ukrainian
Country of residence:England
Address:6, Stanton Close, Reading, England, RG6 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Pickavance
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:6, Stanton Close, Reading, England, RG6 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2019-02-22Accounts

Change account reference date company previous shortened.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-07-19Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type dormant.

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